Company NameBen's Design & Construction Ltd
DirectorBenone Lazar
Company StatusActive
Company Number09584380
CategoryPrivate Limited Company
Incorporation Date11 May 2015(8 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Benone Lazar
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2015(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressTrinity House, Suite 1 Room 2 Clements Lane
Ilford
IG1 2QY

Location

Registered AddressTrinity House, Suite 1 Room 2
Clements Lane
Ilford
IG1 2QY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Benone Lazar
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

10 August 2020Micro company accounts made up to 31 May 2020 (3 pages)
12 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
4 September 2019Micro company accounts made up to 31 May 2019 (2 pages)
12 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 May 2018 (2 pages)
13 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
12 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
18 July 2017Notification of Benone Lazar as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
18 July 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
18 July 2017Notification of Benone Lazar as a person with significant control on 18 July 2017 (2 pages)
12 January 2017Micro company accounts made up to 31 May 2016 (4 pages)
12 January 2017Micro company accounts made up to 31 May 2016 (4 pages)
14 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
14 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
12 June 2015Register inspection address has been changed to Flat 13 1 Crediton Road London E16 1GD (1 page)
12 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(4 pages)
12 June 2015Register inspection address has been changed to Flat 13 1 Crediton Road London E16 1GD (1 page)
12 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(4 pages)
11 June 2015Director's details changed for Mr Benone Lazar on 11 May 2015 (2 pages)
11 June 2015Director's details changed for Mr Benone Lazar on 11 May 2015 (2 pages)
5 June 2015Registered office address changed from 3-5 Balfour Road Suite 6, Room 3 Ilford Redbridge Essex IG1 4HP England to Flat 13 1 Crediton Road London E16 1GD on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 3-5 Balfour Road Suite 6, Room 3 Ilford Redbridge Essex IG1 4HP England to Flat 13 1 Crediton Road London E16 1GD on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 3-5 Balfour Road Suite 6, Room 3 Ilford Redbridge Essex IG1 4HP England to Flat 13 1 Crediton Road London E16 1GD on 5 June 2015 (1 page)
4 June 2015Director's details changed for Mr Benone Lazar on 11 May 2015 (2 pages)
4 June 2015Director's details changed for Mr Benone Lazar on 11 May 2015 (2 pages)
27 May 2015Director's details changed for Mr Benone Lazar on 11 May 2015 (2 pages)
27 May 2015Director's details changed for Mr Benone Lazar on 11 May 2015 (2 pages)
27 May 2015Director's details changed for Mr Benone Lazar on 11 May 2015 (2 pages)
27 May 2015Director's details changed for Mr Benone Lazar on 11 May 2015 (2 pages)
11 May 2015Incorporation
Statement of capital on 2015-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 May 2015Incorporation
Statement of capital on 2015-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)